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Melli Bank PLC

High
Organization·—·ofac:25420
JSON / MCP View network

ALSO APPEARS IN · OpenOwnership · GLEIF · eu_fsf · uk_ofsi

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MELLI BANK PLCbeneficial owner 100%→MELLI BANK PLC
  2. 1Government Of The Islamic Republic Of Iranbeneficial owner 87.5%→MELLI BANK PLC

Risk signals

EU FSFEU sanctions listing: Melli Bank plc (via resolved record)
OFAC SDNOFAC SDN listing: Melli Bank PLC
UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: MELLI BANK PLC (via resolved record)